Jersey

Risk Management	Duration	Spring/Summer	Autumn/Winter
Advanced Anti Money Laundering	One day	10 June 2009	21 September 2009
Anti Money Laundering - The Accountant’s Perspective	Half day	23 January 2009	16 September 2009
Anti Money Laundering - The Banker’s Perspective	Half day	8 May 2009	10 December 2009
Anti Money Laundering - The Lawyer’s Perspective	Half day	27 February 2009	15 October 2009
Anti Money Laundering - The Fiduciary’s Perspective	Half day	13 March 2009	11 November 2009
Criminal Abuse of Offshore Financial Services	Half day	11 February 2009	18 September 2009
Emerging Risks	One day	17 February 2009	16 September 2009
Fraud Prevention and Management	Half day	7 May 2009	6 November 2009
How to Due Diligence Clients	Half day	25 March 2009	23 September 2009 12 November 2009
Insider Dealing, Market Manipulation and Market Abuse	Half day	23 February 2009	3 November 2009
ML Order and the JFSC Handbook	One day	10 July 2009	6 November 2009
MLRO and MLCO Induction	One day	12 June 2009	28 September 2009
Sanctions	Half day	12 February 2009	21 October 2009
SARs and Mandatory Reporting	One day	22 April 2009	16 November 2009
Terrorist Financing	One day	11 March 2009	18 November 2009
US Extra Territorial Risk	Half day	19 February 2009	4 November 2009

New Anti Money Laundering Trilogy
Introduction to Anti Money Laundering	Half Day		6 October 2009
Anti Money Laundering Refresher	Half Day		7 October 2009
Anti Money Laundering for Directors	Half Day		8 October 2009

Governance and Compliance	Duration	Spring/Summer	Autumn/Winter
Compliance Fundamentals	One day	3 April 2009	20 November 2009
Compliance Officer Update	Half day	30 April 2009	19 October 2009
Designing and Managing a Risk Management Framework	Half day	29 April 2009	27 November 2009
Directors Duties - The Basics	One day	6 February 2009	9 October 2009
Introduction to Corporate Governance	One day	-	11 September 2009

Management and Leadership	Duration	Spring/Summer	Autumn/Winter
Directors Training for Directors	One day	28 May 2009	5 November 2009
Identifying, Measuring and Managing Organisational Risk	One day	23 February 2009	30 October 2009
Running an Effective Board	One day	18 February 2009	18 September 2009
The Role of an Effective NED	Half day	2 April 2009	17 November 2009

Products and Skills	Duration	Spring/Summer	Autumn/Winter
Advanced Company Law and Administration	One day	23 April 2009	7 September 2009
Advanced Trust Law and Administration	One day	24 April 2009	8 September 2009
Basic Accounting	One day	23 March 2009	25 September 2009
Company Secretarialship	Half day	5 March 2009	24 November 2009
Fundamentals of Fund Administration	Half day	16 & 17 March 2009	13 & 14 October 2009
Intermediate Hedge Funds	One day	18 June 2009	-
Intermediate Level Fund Administration	Half day	6 & 7 July 2009	14 & 15 December 2009
Introduction to Company Law and Administration	One day	2 March 2009	14 September 2009
Introduction to Employee Benefit Trusts	Half day	11 March 2009	20 October 2009
Introduction to Foundations	Half day	6 May 2009	23 November 2009
Introduction to Hedge Funds	Half day	11 June 2009	-
Introduction to Islamic Financing	One day	9 March 2009	-
Introduction to Share Plans	One day	20 May 2009	25 November 2009
Introduction to Trust Law and Administration	Half day	3 March 2009	15 September 2009
Offshore Business Awareness	One day	9 February 2009	9 November 2009
Private Client Tax	One day	17 April 2009	-
Share Plan Administration	Half day	10 June 2009	7 December 2009

Programmes
Financial Crime Prevention	Duration	Date
Financial Crime Prevention	10 months x 2 hrs
Seminar 1 - Fraud	-	23 January 2009
Seminar 2 - Market Abuse	-	10 February 2009
Seminar 3 - Money Laundering	-	17 March 2009
Seminar 4 - Terrorist Financing	-	7 April 2009
Seminar 5 - Corruption (Procurement Fraud)	-	12 May 2009
Seminar 6 - Sanctions	-	2 June 2009
Seminar 7 - Analysing International Scandals	-	8 September 2009
Seminar 8 - Analysing Local Scandals	-	20 October 2009
Seminar 9 - Investigation and Prosecution of Financial Crime	-	10 November 2009
Seminar 10- Danger of the US Dollar	-	8 December 2009

Compliance and Risk Management	Duration	Date
Compliance and Risk Management	12 months x 2 hrs
Seminar 1 - Identifying and Evaluating Key Risks	-	26 January 2009
Seminar 2 - Designing and Implementing an Effective Compliance Framework including a Monitoring Programme	-	4 February 2009
Seminar 3 - Preparing for and Managing a Commission Visit	-	25 February 2009
Seminar 4 - Handling Enforcement Action	-	25 March 2009
Seminar 5 - Managing the Risk of Fraud	-	13 May 2009
Seminar 6 - Human Factors in Risk Management	-	3 June 2009
Seminar 7 - Compliance and Corporate Governance	-	15 July 2009
Seminar 8 - Managing the Risk of Funding Terror	-	5 August 2009
Seminar 9 - Criminal Abuse of Trusts and Companies	-	30 September 2009
Seminar 10 - Criminal Abuse of Banking Services, Structured Products and SPVs	-	29 October 2009
Seminar 11 - Insider Dealing, Market Manipulation and Market Abuse	-	12 November 2009
Seminar 12 - The Risk of Transacting in US Dollars	-	17 December 2009

Employee Benefit Trusts and Share Plans	Duration	Date
Employee Benefit Trusts and Share Plans	5 months x 2 hrs
Seminar 1 - Introduction to Employee Benefit Trusts	-	27 January/ 25 August 2009
Seminar 2 - Share Plan Design and Implementation	-	3 February/ 29 September 2009
Seminar 3 - Approved Share Plans	-	10 March/ 27 October 2009
Seminar 4 - Unapproved Share Plans	-	21 April/ 10 November 2009
Seminar 5 - Share Plan Administration and the Role of the Trustee	-	5 May/ 8 December 2009

Offshore Business Awareness	Duration	Date
Offshore Business Awareness	5 half days x 3 hrs
Offshore Business Environment	-	12 March/ 29 September 2009
Introduction to Companies	-	25 February/ 9 September 2009
Introduction to Trusts	-	4 March/ 22 September 2009
Introduction to Accounting	-	27 March/ 14 September 2009
Introduction to Business Skills	-	19 March/ 7 October 2009